AWP SERVICE BRASIL LTDA.

LEI: 549300YLC34AZ5M21X71
Brazil
Last updated: Mar 15, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300YLC34AZ5M21X71
Registration ID
52.910.023/0001-37(ID: RA000681)
Legal Form
QHW1
Jurisdiction
Brazil
Legal address country
Brazil

Entity Names

Legal Name

AWP SERVICE BRASIL LTDA.(Language: pt)

Other Names

  • Mondial Serviços Ltda(Language: pt)

Addresses

Legal Address

R JOSE VERSOLATO
SAO BERNARDO DO CAMPO, BR-SP, 09750-730, Brazil

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Headquarters Address

101, ANDAR 5 8 E 9 CONJ 51A54 81A84 93E94 BLOCO A
SAO BERNARDO DO CAMPO, BR-SP, 09750-730, Brazil

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was March 14, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AWP SERVICE BRASIL LTDA. is registered under jurisdiction BR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 969500GNHCXXTP2EL222, with relationship status active. Ultimate parent is linked to LEI 529900K9B0N5BT694847, with relationship status active.

How to verify this entity

  1. Match the legal name "AWP SERVICE BRASIL LTDA." to the entity you expect.
  2. Check local registration number 52.910.023/0001-37 against authority RA000681.
  3. Confirm the validation source RA000681 and reference 52.910.023/0001-37.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to AWP SERVICE BRASIL LTDA., identified by the LEI 549300YLC34AZ5M21X71. The entity is formally registered under the jurisdiction of Brazil (via RA000681, registered as 52.910.023/0001-37) and lists its legal address country as Brazil. It operates under the legal structure defined as "QHW1", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 25, 2014, its most recent update on Mar 15, 2024, and a scheduled renewal date of Mar 14, 2024.

Maintaining an active and up-to-date LEI is crucial for AWP SERVICE BRASIL LTDA. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000681 (as 52.910.023/0001-37).

Registration Details

Timeline

  • Initial Registration
    Feb 25, 2014
  • Last Updated
    Mar 15, 2024
  • Next Renewal
    Mar 14, 2024

Validation

Primary Validation

Authority ID
RA000681
Registration Number
52.910.023/0001-37

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500GNHCXXTP2EL222

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 529900K9B0N5BT694847

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 969500GNHCXXTP2EL222
Ultimate Parent
LEI: 529900K9B0N5BT694847
ALLIANZ PRIVEE
LEI: 969500MQLTPIJSKCRO62
AWP SERVİS HİZMETLERİ ANONİM ŞİRKETİ
LEI: 789000WGK90MYC6M9091
AWP HEALTH & LIFE
LEI: 969500PGW81P1LO6GJ80
AWP P&C
LEI: 96950033AVS80NZOSJ78
Siblings
AWP SERVICE BRASIL LTDA.
LEI: 549300YLC34AZ5M21X71
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found